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MARLOES ROAD LIMITED

Company number 04418401

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
12 Oct 2016 AA Accounts for a small company made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
12 Oct 2015 AA Accounts for a small company made up to 31 December 2014
15 Jun 2015 AUD Auditor's resignation
22 May 2015 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 22 May 2015
17 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
10 Jan 2014 MEM/ARTS Memorandum and Articles of Association
07 Jan 2014 MR01 Registration of charge 044184010003
24 Dec 2013 MR04 Satisfaction of charge 2 in full
24 Dec 2013 MR04 Satisfaction of charge 1 in full
19 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
25 Oct 2010 AA Accounts for a small company made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
03 Nov 2009 AA Accounts for a small company made up to 31 December 2008
11 May 2009 363a Return made up to 17/04/09; full list of members
03 Mar 2009 AA Accounts for a small company made up to 31 December 2007